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Filtered: Disqualified UK Companies House People with Significant Control

Search guide · Data current as of 2025-09-28

Gleb Romanovich Trotsenko
Person · Disqualified · Sanctioned entity · Russia
Mr Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Demetris Ioannides
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Anzhelika Khan
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
JSC Atlas
Company · Disqualified · Sanctioned entity · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Polina KOVALEVA
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Nigina ZAIROVA
Person · Disqualified · Sanctioned entity · United Kingdom · Uzbekistan
CURZON SQUARE LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Ashton Global Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom
Meritservus Hc Limited
Company · Disqualified · Sanctioned entity · Cyprus
Baroque Investments Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

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